- Company Overview for NEWLINCS CONSTRUCTION LIMITED (05807345)
- Filing history for NEWLINCS CONSTRUCTION LIMITED (05807345)
- People for NEWLINCS CONSTRUCTION LIMITED (05807345)
- Charges for NEWLINCS CONSTRUCTION LIMITED (05807345)
- More for NEWLINCS CONSTRUCTION LIMITED (05807345)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2012 | DS01 | Application to strike the company off the register | |
19 Jan 2012 | TM01 | Termination of appointment of Paul Albert Gooderham as a director on 18 January 2012 | |
18 Jan 2012 | TM01 | Termination of appointment of Michael Carter as a director on 18 January 2012 | |
18 Jan 2012 | TM01 | Termination of appointment of Shaun Peter Beesley as a director on 18 January 2012 | |
18 Jan 2012 | AP01 | Appointment of Mr Colin Richard Hill as a director on 18 January 2012 | |
16 Dec 2011 | TM02 | Termination of appointment of Kevin Peter Malkinson as a secretary on 16 December 2011 | |
16 Dec 2011 | AP03 | Appointment of Mr Colin Richard Hill as a secretary on 16 December 2011 | |
20 Jun 2011 | AA01 | Current accounting period extended from 31 May 2011 to 30 November 2011 | |
11 May 2011 | AR01 |
Annual return made up to 5 May 2011
Statement of capital on 2011-05-11
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17 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
06 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
05 May 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
26 Apr 2010 | TM01 | Termination of appointment of Paul Gooderham as a director | |
08 Oct 2009 | CERTNM |
Company name changed nicol construction LIMITED\certificate issued on 08/10/09
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08 Oct 2009 | RESOLUTIONS |
Resolutions
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29 May 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
15 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
15 May 2009 | 288a | Director appointed mr michael carter | |
15 May 2009 | 288a | Director appointed mr. Paul albert gooderham | |
29 Aug 2008 | 363a | Return made up to 05/05/08; full list of members | |
06 Aug 2008 | 288a | Secretary appointed kevin peter malkinson | |
06 Aug 2008 | 288b | Appointment Terminated Secretary cindy beesley | |
09 Apr 2008 | 88(2) | Ad 01/03/08 gbp si 375@1=375 gbp ic 625/1000 |